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Miscellaneous Database / Record /
Investigative Searches / Custom Check
Requests
Should you have any questions
regarding the below searches or should you
need assistance in determining the right
search to fit your needs, please come to
LIVE ONLINE CHAT and our licensed
investigators will be happy to assist you
in selecting the right search.
Need
to compare background checks?
Click Here /
Need to
compare criminal records?
Click Here
Subject Information
Is The Last Step of The Process, Once
Payment Has Been Completed
The Link Will Be Given After Payment and
Will Also Be Included Within Your Purchase
eMail Receipt
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Search:
Verify Social Security Number
Information
Required: SSN and Name
Information
Returned: Year(s) and State
Issued, Social Security Death Index ,
Names Associated With SSN, and Dates
of Birth Associated With SSN. |
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Search:
Social Security Death
Search
Information Required: Name
and/or SSN
Information
Returned: Name, State, County,
Date of Birth, Date of Death, Age at
Death.
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Search:
Statewide Department of Corrections
Search
Information Required: Name
Information
Returned: Name, DOC Number,
Race, Sex, Hair Color, Eye Color,
Current Location, Supervision Dates,
Current Status, Offense(s), etc.
Coverage:
Nationwide. |
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Search:
U.S. Firearm Dealers Search
Information Required: Name
Information
Returned: Typically returns:
Subject Name, Business Name, Premise
Address, Mailing Address, Business
Phone, License Region, License
District, License County, License
Expiration Date, etc.
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Search:
Most Wanted People
Search
Information Required: Name
Information
Returned: Name, Wanted
Jurisdiction, Reason.
Coverage:
DEA Most Wanted, FBI Most Wanted,
Bureau of Alcohol, Tobacco Firearms
and Explosives, United States Secret
Service, United States U.S. Air
Force, United States Marshals
Service, and United States U.S.
Postal Inspection Service.
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Search:
FAA Aircraft and Pilots Search
Information Required: Name
Information
Returned: Name, Address,
Region, Country, Certification, Last
Medical Date, Registration Number,
Expire Date, Aircraft Info, etc.
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Search:
OFAC - Terrorist and Prohibited
Parties Criminal
Search
Information Required: Name
Information
Returned: Name, Aliases,
Current Location, Education, Gender,
Group, Role, Photo, etc.
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Search:
Professional Licensing Search
Information Required: Name and
State
Information
Returned: Typically returns:
Name, Address, Phone, Status, Source
State, License Number, License
Expiration, License Type, Licensing
Board/Profession, etc.
Coverage:
Nationwide |
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Search:
Federal Criminal Database Search
Information
Required: Name
Information
Returned: Typically returns
but not limited to:
Name, Inmate Number, Age, Race, Sex,
Location, Release Date.
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Search:
News and Media Database
Search
Information Required: Name
Information
Returned: Name, Article,
Date(s), Photo(s), Web Link(s),
etc.
Coverage:
Worldwide.
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Search:
Drivers License Verification
Information Required: Name
and/or Drivers License #
Information
Returned: Name, DOB, License
Type, Address, etc.
Coverage:
Florida, Idaho [Archived Data], Iowa
[Archived Data], Minnesota [Archived
Data], Mississippi [Archived Data],
Missouri, Ohio, Texas, and Wisconsin. |
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Search:
Real Estate Property Search
Information Required: Name
Information
Returned: Typically returns:
Property address, owner name, seller
name, owner address, sale amount,
mortgage amount, sale date, recording
date, parcel number, document type,
land usage, county, type, loan
amount, loan terms, transaction type,
loan type, lender name, title
company, etc.
Coverage:
Nationwide |
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Search:
Watercraft Ownership and USCG Vessels Search
Information Required: Name
Information
Returned: Typically returns:
Name, Type, Address, Transaction
Type, Registration Number, State of
Origin, Hull Number, Propulsion Type,
Vessel Type, Manufacturer, Make,
Length, Model Year, Registration Date
/ Expiration, etc.
Coverage:
Nationwide |
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Search:
Possible Employment Database Search
Information Required: Name and/or
SSN
Information
Returned: Typically returns:
Name, Job Title, Employer, and/or
Dates of Employment.
Coverage:
Nationwide |
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Search:
Possible Associates, Roommates,
Relatives Search
Information Required: Name and/or
SSN
Information
Returned: Typically returns:
Name(s), Age(s), Address(es), Phone
Number(s), etc.
Coverage:
Nationwide |
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Search:
Statewide Evictions Search
Information Required: Name and
State
Information
Returned: Typically returns:
Name, address, additional defendant(s),
property address, amount, etc.
Coverage:
Nationwide |
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Search:
Bankruptcies, Tax Liens, and
Judgments Search
Information Required: Name and/or
SSN
Information
Returned: Typically returns:
Defendant name, address, additional
defendant(s), filing type, case
number, date filed, debtor,
satisfaction or release date (if
applicable), judgment or lien amount,
plaintiff or lien holder, court
location, etc.
Coverage:
Nationwide |
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Search:
Arrest Records Search
Information Required: Name
Information
Returned: Typically returns
but not limited to:
Name, Date of Birth, Arrest Date,
Arresting PD, Charge(s), Arrest Number(s),
Jail Time, etc.
Coverage:
Please click
here. |
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Search:
Wants and Warrants Search (Basic)
Information Required: Name
Information
Returned: Typically returns
but not limited to:
Name, Date of Birth, Charge(s), Case Number(s),
State, Police Department, Date(s),
Contact(s), etc.
Coverage:
Nationwide |
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Search:
Social Network Profile Search
Information Required: eMail
Address
Information
Returned: Typically returns
but not limited to:
Name, Date of Birth, Gender, eMail
Address(es), IP Address(es), Social
Networks, Web Affiliations, Photo(s),
Web Links, Marital Status, Bio
Info, etc.
Coverage:
Nationwide |
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Search:
Federal Bankruptcy, Criminal, Civil
Docket Search
Information Required: Name and/or
SSN
Information
Returned: Typically returns:
Name, State, Court Type, Docket
Number.
Coverage:
Nationwide |
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Search:
Nationwide Criminal Profile Search
Information Required: Name and
DOB
Information
Searched: This search
encompasses the following: National
Criminal Record Search, National
Arrest Record Search, National
Warrant Search (Basic), Sex Offender
Record Search, Federal Docket
Criminal Case Search, and OFAC/Prohibited
Parties Search.
Coverage:
Nationwide |
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Search:
Wants and Warrants Search (Extensive)
Information Required: Name and
DOB
Information
Searched: This warrant search
will initiate a search into an
exclusive national database of
outstanding wants and warrants.
Recognized as the most reliable in
the nation, this database is used by
federal, state, and local law
enforcement. Without question, this
database is the best available
reference for outstanding wants and
warrants. Most orders are completed
within two business days. To comply
with federal law, your results will
be restricted to the contact name,
phone and jurisdiction where a
warrant exists. Please be advised,
this database only contains warrants
that have been submitted by a
jurisdiction for offenses that would
merit extradition. Warrants for
lesser offenses may not be included,
please see our Basic Warrants Search
above.
Coverage:
Nationwide
Turnaround
Time: 24 - 72 Business Hours |
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Search:
Lawsuits Database Search
Information Required: Name.Information
Returned: Typically returns
but not limited to: Defendant(s),
Defendant Address, Plaintiff, Court
Detail, Case Number, Filing Date,
Amount, Status, Status Date, etc.
Turnaround
Time: 2 - 24 Business Hours via
eMail
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Subject Information
Is The Last Step of The Process, Once
Payment Has Been Completed
The Link Will Be Given After Payment and
Will Also Be Included Within Your Purchase
eMail Receipt
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